COMCARDE LIMITED
Company number SC454090 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 31 Jul 2026 | Appointment of Mr Perry Rael Blacher as a director on 2026-06-25 · 2 pages | View document |
| 28 Jul 2026 | Termination of appointment of David Alan Reeves as a director on 2026-06-25 · 1 page | View document |
| 15 May 2026 | Statement of capital following an allotment of shares on 2026-04-23 · 7 pages | View document |
| 8 May 2026 | Change of share class name or designation · 2 pages | View document |
| 7 May 2026 | Appointment of Jake Kleiner as a director on 2026-04-23 · 2 pages | View document |
| 7 May 2026 | Resolutions · 2 pages | View document |
| 7 May 2026 | Memorandum and Articles of Association · 52 pages | View document |
| 7 May 2026 | Termination of appointment of Iain Stewart Mackintosh as a director on 2026-04-23 · 1 page | View document |
| 7 May 2026 | Change of details for Monarch Technology Investments Limited as a person with significant control on 2026-04-23 · 2 pages | View document |
| 11 Feb 2026 | RP01AP01 · 4 pages | View document |
| 25 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 5 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 May 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 25 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 5 Jan 2024 | Notification of Monarch Technology Investments Limited as a person with significant control on 2023-12-22 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-22 with updates · 21 pages | View document |
| 22 Dec 2023 | Cessation of Highland & Universal Investments Limited as a person with significant control on 2023-12-22 · 1 page | View document |
| 13 Dec 2023 | Termination of appointment of Ann Heron Gloag as a director on 2023-12-13 · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 18 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 · 5 pages | View document |
| 7 Apr 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 24 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-24 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Termination of appointment of Rupert James Fraser as a secretary on 2021-12-14 · 1 page | View document |
| 14 Dec 2021 | Appointment of Mr Thomas James Gillan as a secretary on 2021-12-14 · 2 pages | View document |
| 30 Jul 2021 | Accounts for a small company made up to 2020-07-31 · 14 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-09 with updates · 5 pages | View document |
| 22 Jul 2021 | Appointment of Mr Thomas James Gillan as a director on 2021-07-20 · 2 pages | View document |
| 21 Jul 2021 | Current accounting period extended from 2021-07-31 to 2021-12-31 · 1 page | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 26 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE ANNE BRADLEY / 16/06/2020 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 26 Jul 2019 | ADOPT ARTICLES 24/06/2019 | View document |
| 25 Jul 2019 | 07/09/18 STATEMENT OF CAPITAL GBP 2350565.89 | View document |
| 28 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER OSBORN | View document |
| 10 May 2019 | Appointment of Mr David Alan Reeves as a director on 2019-04-03 · 2 pages | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR DAVID ALAN REEVES | View document |
| 10 May 2019 | DIRECTOR APPOINTED DAME ANN HERON GLOAG | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MACNAMARA | View document |
| 8 Feb 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 5 DRUMMOND STREET INVERNESS IV1 1QF | View document |
| 8 Feb 2019 | Registered office address changed from , 5 Drummond Street, Inverness, IV1 1QF to 56 George Street Edinburgh EH2 2LR on 2019-02-08 · 1 page | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 18 Jul 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 2185565.89 | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MATHEWS | View document |
| 4 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 20 Apr 2018 | DIRECTOR APPOINTED MR BRIAN JAMES COBURN | View document |
| 4 Jan 2018 | 11/10/17 STATEMENT OF CAPITAL GBP 1450565.89 | View document |
| 4 Jan 2018 | 14/11/17 STATEMENT OF CAPITAL GBP 1545565.89 | View document |
| 4 Jan 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 1605565.89 | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 3 Oct 2017 | CESSATION OF JAMES MARTIN GOODMAN AS A PSC | View document |
| 3 Oct 2017 | PSC'S CHANGE OF PARTICULARS / HIGHLAND & UNIVERSAL INVESTMENTS LIMITED / 11/08/2017 | View document |
| 1 Oct 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 1350565.89 | View document |
| 7 Sep 2017 | DIRECTOR APPOINTED MR PETER GORDON OSBORN | View document |
| 5 Sep 2017 | ADOPT ARTICLES 11/08/2017 | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED MR JAMIE MACNAMARA | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED MS PAULINE ANNE BRADLEY | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED MR IAIN STEWART MACKINTOSH | View document |
| 21 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIRA JONES | View document |
| 21 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOODMAN | View document |
| 21 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL | View document |
| 22 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | View document |
| 10 Feb 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 764326.29 | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MICHAEL HALL | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BRADLEY | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN GLOAG | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 21 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 17 Mar 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 763487.04 | View document |
| 17 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 11 Aug 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 761829.7 | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MRS ANN HERON GLOAG | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED PAULINE ANNE BRADLEY | View document |
| 11 Jun 2015 | ADOPT ARTICLES 10/05/2015 | View document |
| 27 May 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 761829.7 | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RUPERT FRASER | View document |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 23 Feb 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 11829.7 | View document |
| 10 Feb 2015 | DIRECTOR APPOINTED MR THOMAS PETER MATHEWS | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR OSSIAN MONCREIFFE | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRASER | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR AIDEN GIBBS | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOTHERSPOON | View document |
| 14 Aug 2014 | Annual return made up to 9 July 2014 with full list of shareholders · 14 pages | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED MRS NEIRA SOPHIE JONES · 3 pages | View document |
| 1 Jul 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 3-8 MILIFIACH KIRKHILL INVERNESS IV5 7PH SCOTLAND | View document |
| 1 Jul 2014 | Registered office address changed from , 3-8 Milifiach, Kirkhill, Inverness, IV5 7PH, Scotland on 2014-07-01 · 1 page | View document |
| 14 Apr 2014 | 15/03/14 STATEMENT OF CAPITAL GBP 11829.70 | View document |
| 20 Mar 2014 | 06/12/13 STATEMENT OF CAPITAL GBP 10638.25 | View document |
| 18 Mar 2014 | SECRETARY APPOINTED MR RUPERT JAMES FRASER | View document |
| 17 Mar 2014 | DIRECTOR APPOINTED MR AIDAN JOSEPH MERRY GIBBS | View document |
| 17 Mar 2014 | DIRECTOR APPOINTED MR OSSIAN MONCREIFFE | View document |
| 17 Mar 2014 | DIRECTOR APPOINTED MR JONATHAN LAWRENCE EDWARDS WOTHERSPOON | View document |
| 17 Mar 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES FRASER | View document |
| 14 Jan 2014 | ADOPT ARTICLES 13/12/2013 | View document |
| 10 Dec 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 10000.00 | View document |
| 9 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |